AVP, Anti-Financial Crime Special Investigations Team Lead
New York, New York
Manhattan, New York Hybrid Salary range: $110,000 - $135,000 The Financial Intelligence Unit (FIU) and Fraud Prevention & Investigations Unit (FPI) are subunit teams within Apple Bank's (the Bank) Anti-Financial Crime (AFC) Department. The ...
9h
| Job Type | Full Time |
Newark, New Jersey
Horizon Blue Cross Blue Shield of New Jersey
Horizon Blue Cross Blue Shield of New Jersey empowers our members to achieve their best health. For over 90 years, we have been New Jersey's health solutions leader driving innovations that improve health care quality, affordability, and me...
10h
| Job Type | Full Time |
Investigator, Full Professor MarColo 1526
Boston, Massachusetts
Mass General Physicians Organization
Summary Does this position require Patient Care? No Essential Functions Education Can this role accept experience in lieu of a degree? Licenses and Credentials Experience Knowledge, Skills and Abilities Physical Requirements Standing N/A = ...
11h
| Job Type | Full Time |
Manhattan, New York
New York City Department of Investigation
The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpar...
13h
| Job Type | Full Time |
Cleveland, Ohio
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
14h
| Job Type | Full Time |
Death Investigator (Civilian Investigator)
Fairfax, Virginia
Job Announcement This position supports the Homicide Unit through on-scene response and investigation of sudden, unexpected, and unnatural deaths, including overdoses, suicides, accidents, workplace fatalities, and other non-criminal cases....
2d
| Job Type | Full Time |
Pine Prairie, Louisiana
Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: * Paid Time Off * Paid Holidays * 401(k) Matching * Health Insurance * Vision Insurance * Life Insurance * He...
2d
| Job Type | Full Time |
Albuquerque, New Mexico
Requisition ID req35187 Working Title Deputy Medical Investigator Position Grade 10 Position Summary As a nationally accredited program with a strong educational component in The University of New Mexico School of Medicine, the Office of th...
3d
| Job Type | Full Time |
Special Agent (Police) - Houston, TX 1
Houston, Texas
Be part of a team that values safety, inclusion, and excellence We are one of the largest U.S. railroads transporting the nation's freight across 28 western states and 3 Canadian provinces. As a member of our team, you will play a role in s...
3d
| Job Type | Full Time |
Principal Investigator (Healthcare FWA)
Principal Investigator (Healthcare FWA) Job Locations US-Remote ID 2025-17239 Category Fraud, Waste, & Abuse Position Type Full-Time Overview As a Principal Investigator, you will investigate suspected incidents of fraud, waste or abuse. In...
3d
| Job Type | Full Time |